filings.es

MILLGONSA SA

Hoja GR3593· NIF A18218602

Struck off · 11/12/2023Granada
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MILLGONSA SA

NIF
Hoja registral
IRUS1000202071552
Legal formSociedad Anónima (SA)
LocalityGranada
Register referenceTomo 1224 · Folio 71 · Hoja GR3593

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 17
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 17
  3. DisoluciónPublished 11/12/2023· Registered 30/11/2023· I/A 17
  4. ExtinciónPublished 11/12/2023· Registered 30/11/2023· I/A 17
  5. ReeleccionesPublished 15/06/2018· Registered 11/06/2018· I/A 16
  6. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 15
  7. ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 15

Changes

  1. 11/12/2023Disolución
  2. 11/12/2023Extinción

Timeline (BORME)

  1. 11/12/2023#7832148
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MILLGONSA SA. Ceses/Dimisiones. Adm. Solid.: MILLAN GONZALEZ FRANCISCO;JOSE MILLAN GONZALEZ. LiquiSoli: MILLAN GONZALEZ FRANCISCO;JOSE MILLAN GONZALEZ. Nombramientos. LiquiSoli: MILLAN GONZALEZ FRANCISCO;JOSE MILLAN GONZALEZ. Disolución. Voluntaria. …
  2. 15/06/2018#4926667
    Reelecciones
    MILLGONSA SA. Reelecciones. Adm. Solid.: MILLAN GONZALEZ JOSE;MILLAN GONZALEZ FRANCISCO. Datos registrales. T 1224 , F 71, S 8, H GR 3593, I/A 16 (11.06.18).
  3. 04/12/2012#2016160
    NombramientosReelecciones
    MILLGONSA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: MILLAN GONZALEZ FRANCISCO DE ASIS. Nombramientos. Adm. Solid.: MILLAN GONZALEZ FRANCISCO. Reelecciones. Adm. Solid.: MILLAN GONZALEZ JOSE. Datos registrales. T 1224 , F 71, S 8, H G…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.